""Bournemouth"" — Epstein Files Search

esc

Search documentsgo
Browse entitiesgo
Corpus statsgo
About the datago
AI settingsgo

Search Entities About Stats Settings

Dataset

Sort

Status

DOJ Status

Date Range

–

Email Headers

Page Count

–

613 results for “"Bournemouth"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Corpus: 1990-03-17 – 2025-12-01

December 2010

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

EFTA01524720Dataset 10

2010-12-011p188w

…A., 11BO D WC Tang Development 144,975.00 197,210.23 Ltd Hong Kong Ret Chase N c/Ctr/Bnfrehislaine Maxwell Miami Beach FL 33139-1331/A = ' bi=Buyout I Correct Shares Bbir/Bnfimad: 12/14 Funds Transferred From DDA Ace To DDA Ace 2,863 99 200,074.22 As Requested 12/21 12/21 Foreign Remittance Debit NC: Fx USD incomingtedchipsdda Bournemouth, Bh7 79,133 70 120,940 52 7Db United Kingdomorg: Fx USD incomingfedchipsdda Bournemouth, Bh7…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524720.pdf

EFTA01483285Dataset 10

…Book Treater Croat BO Banco Bilbao Vizcaya Puerto Ritmo Rey PR 00918- Om 21.877 50 215,355.70 Banco Bilbao Varaya Puerto RI254 Munoz Rivera Ave Ref/Ent/Ow Ref ipm101029-001830 Reversal of Entry Did 10(28/2010 Trn I 421500301Es For Amt 21912 50As Fe R Your Request Less Fees Tm 6559800307111 11433 11/03 Foreign Remittance Debit AC: Fx USD Incomingfe4chipsd4a Bournemouth. Bh7 2363.81 212.991.89 7Db United Kingdomort F'x USD liwomingledchipsdda Bournemouth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483285.pdf

EFTA01483399Dataset 10

2011-05-311p336w

…AC: Fowler White Burnett', A Ref: 51.674 30 256358 32 Bene Fowler Mine Burnett P A Trustaceount RefLas 23869-080743—,5852511cimbursable Coat lav. Dated 5»812011 Imad: 0519B1Q6c07C010716 Tm: 1333000139E, 05[20 Chase Epay 1123525507 Web ID 5760039224 31,747 59 224,510 73 05[23 05/23 Foreign Rammerace Debit AC: Fx USD Inconungfedchipsdde Bournemouth. Bh7 4.363.X> 220.14733 7Db United Kmgdomorg L'SD boxiangladchipsdda Bournemouth. 16,7 7Db United Kingbarnogb. Fx Operations New York NY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483399.pdf

EFTA01483380Dataset 10

Prunary Account JEFFREY E EPSTEIN For the Paiod /II to 429/1I Transaction Detail COMTNUED Deposits Transfers .k Date Dawns:man Credits Withdrawals Balance 04126 Funds Triturated From DDA At«000000799802608 To DDA Aci 000000739110438 72.150 00 103,764 36 As Reques" • --•-- .......... ..............._..__...._...«__........____.. 0426 04.26 Foreign Remittance Debit AC: Fx USD hwomingfedclupsdda Bournemouth. Bh7 3.a'567 100,338 89 MIME 7Db United Kingdomorg: Fx USD Inrneningfedchipidda Beiumanouth. Bh7 7Db United I~1 Kingdomogb: Ex Operation New York NY Retarnr1JSD3425…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483380.pdf

EFTA01527197Dataset 10

2009-01-317p1,594w

…Ref: Invoice 1935 Imad: 0223B10Mjc07C003419 Trn: 0874100054Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Trn: 0946300054Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0224B1Qgc080003690 Trn: 0518300055Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2993,62/Bnf/Eur2307.69 Trn: 2709100055Fx 02/24 Funds Transferred From DDA Act …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527197.pdf

EFTA01527874Dataset 10

2011-06-0113p1,898w

…06/01 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Main House Pool Area Request 1 And Lsj Existing Compoundreq 1 Trn: 2126400152Es 06/01 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P A Trustref: Ref Las 23869 080743 457426 Imad: 0601BlQgc03C007198 Trn: 2137800152Es Deposit 828622393 06/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527874.pdf

EFTA01482998Dataset 10

2009-01-011p298w

…Withdrawals Balance 01/07 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 6,263.47 898,223.44 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD6263,47/Bnf/Eur4577.37 Tm: 2203200007Fx 01/07 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 2,257.79 895,965.65 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD2257,79/BnffEur1650…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482998.pdf

EFTA01483113Dataset 10

2010-01-291p337w

…Purchase of Sub Quest Imad: 012281Qgc05C005032 Trn. 1077300022Es 01/22 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 2,732.01 120,486.38 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY RetlOcrnt/LISD2732,01/BM/Eur1900.00 Tm: 8060100022Fx 01/26 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 3,324.23 117,162.15 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483113.pdf

EFTA01527204Dataset 10

2009-02-2813p1,790w

…18 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799802608 As Requested 03/19 03/20 03/20 03/20 03/24 Payment To Credit Card Xxxxxxxxxxxx1356 441610363 Deposit Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 0320B1Qgc03C004114 Trn: 0365400079Es Chase Epay 676249862 Web ID: 5760039224 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527204.pdf

EFTA01483244Dataset 10

2010-09-011p268w

…0901BIQgc07C008382 Tm: 20345002446 0901 09101 Fedwire Debit Via %Vachon; Bk NA FL063000021 Amencan Export 9,780.28 216901.13 Company Ref' Lsj Invoices 5 RI00813 R100845 R100844 R100840 R100847 [mad' 0901BI Qgc04C001/228 her 2034400244E4 0902 0902 Foreign Remittance Debit AC: Fx USD Incomingfrnehipsdda Bournemouth, Bh7 2,170.55 214,730.58 7Db United Kingdontorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7121) United Kiagdomogb: Fx Operations New York NY Rcf:Ckisn1USD2 I 70.5523nSEurl675.00 Tm: 5691500245Fx 0902 09102 Online Transfer…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483244.pdf

EFTA01483163Dataset 10

2010-04-011p275w

…01 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 23,432.75 10,908,880.74 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/US /Bnf/Eural. Tm: 6359300091Fx 04/01 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 2,257.86 10,906,622.88 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0c 6360600091Fx 04/01…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483163.pdf

EFTA01527698Dataset 10

2010-12-0117p2,352w

…C: Atlanta Refrigeration Service Ref: Lsj - December 3Rd Statement/Time/17:07 Imad: 1220B1Qgc01C009742 Trn: 1841100354Es 12/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Chase Visa Trn: 1859000354Es 12/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Castle Marble Imports, Inc Ref: Ref-Lsj-Inv.No.2915Y01 Imad: 1220B1Qgc08C008878 Trn: 1903000354Es 12/21 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf

EFTA01527617Dataset 10

2010-10-0116p2,453w

…Ref: Req 1 Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: MArthur Gensler Jr Associates Inc Ref: Lsj Invoice 265139 Imad: 1004B1Qgc06C006447 Trn: 1733200277Es 10/04 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R1009565 And R100960 Imad: 1004B1Qgc08C005180 Trn: 1733000277Es 10/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01527862Dataset 10

2011-06-0112p1,884w

…Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Main House Pool Area Request 1 And Lsj Existing Compoundreq 1 Trn: 2126400152Es 06/01 Fedwire Debit Via: City Nb ofFla/066004367 A/C: Fowler White Burnett P A Trustref: Ref Las 23869 080743 457426 Imad: 0601B1Qgc03C007198 Trn: 2137800152Es 06/03 Deposit 828622393 06/03 560.11 06/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527862.pdf

EFTA01483051Dataset 10

… A/C: Stephen Auguste Ref: Ref: Req # 20 5,600.00 160,821.34 Office Building Imad: 0826610r02C003160 Trn: 0466500238Es 08/26 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 3.371.54 157,449.80 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/U$D3371,54/Bnf/Eu2307.69 Trn: 6674100238Fx 08/27 Chase Epay Web ID: 5760039224 25,694.35 131.755.45 08/31 Book Transfer NC…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483051.pdf

EFTA01527682Dataset 10

2010-12-0116p2,347w

…C: Atlanta Refrigeration Service Ref: Lsj - December 3Rd Statement/Time/17:07 Imad: 1220B1Qgc01C009742 Trn: 1841100354Es 12/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Chase Visa Trn: 1859000354Es 12/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Castle Marble Imports, Inc Ref: Ref-Lsj-Inv.No.2915Y01 Imad: 1220B1Qgc08C008878 Trn: 1903000354Es 12/21 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527682.pdf

EFTA01528067Dataset 10

2012-02-019p1,443w

…Via: Firstbank PR/221571473 A/C: Lsj Employees Llc Imad: Trn: 02/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees Llc Imad: Trn: 02/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Freedom Air Petroleum Llc Imad: Trn: 02/24 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref:/Time/15:12 Imad: Trn: 02/27 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528067.pdf

EFTA01527987Dataset 10

2011-07-170p2,052w

…Withdrawals Balance 6,054,305.09 6,051,490.60 5,991,490.60 5,641,490.60 5,541,490.60 5,541,369.67 5,291,369.67 5,287,912.69 Page 2 of 8 EFTA01527989 JEFFREY E EPSTEIN Primary Account: For the Period 10/1/11 to 10/31/11 Transaction Detail CONTINUED Date 10/05 Description 10/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527987.pdf

EFTA01483189Dataset 10

… . — ......... ........ ..... 0604 Foreign RI:Initial/DC Debit AC: Fx USD Incommgfedehipsdda Bournemouth. Bh7 7Db 2054.25 1,05&050.20 United Kingdornorg, Fx USD Incomingfeddlips0da Bournmiouth. Bh7 7Db United Kingdomogb: Fx Operations New York NY RefiOanVIJSD2054.25134dEur1650 CO Tnt 6167500155Fx 0644 Funds Transferred From DDA Ace 000000739110438 To DDA Aar 000800799789193 250.00400 80&050.20 As Rcquccual 06,08 Fedwire Debit Via: Warbovia ilk NA F1-053400021 AC: American Expos Company Ref: 11.55634 794,493 86 Ref 1.sr…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483189.pdf

EFTA01528011Dataset 10

2011-11-0110p1,353w

…your J.P. MorganTeam. Transaction Detail Date 11/01 11/01 11/01 11/03 11/04 Description Beginning Balance 11/01 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: Trn: Chase Epay Web ID: 11/03 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 11/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528011.pdf

1–20 of 613 results · page 1 of 31

«←1…

Results by Dataset613 total

Set 9

7

Set 10

605

Set 11

1